Menna Overview
Here’s a quick overview of TOURISM EXCHANGE LTD 👀 — a Elstead, Surrey based business that started in 2022.
TOURISM EXCHANGE LTD
- Company statusactive
- Company No13918519
- Age4 years 5 months Incorporated 16 February 2022
- Officers1
Address
Oak House, Tanshire Park, Shackleford Road, Elstead, Surrey, GU8 6LB, United Kingdom
TOURISM EXCHANGE LTD is an active company incorporated on 16 February 2022 and based in Elstead, Surrey, United Kingdom. The company was registered 4 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 24 Feb 2025
Notification Of A Person With Significant Control
1 Year Ago on 10 Feb 2025
Cessation Of A Person With Significant Control
1 Year Ago on 10 Feb 2025
Cessation Of A Person With Significant Control
1 Year Ago on 10 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 13 Dec 2024
Accounts With Accounts Type Micro Entity
1 Year Ago on 22 Nov 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 09 Apr 2024
Confirmation Statement With Updates
2 Years Ago on 20 Feb 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 07 Nov 2023
Second Filing Capital Allotment Shares
2 Years Ago on 02 Aug 2023
Capital Allotment Shares
3 Years Ago on 03 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 02 Mar 2023
Change To A Person With Significant Control
3 Years Ago on 07 Nov 2022
Change Person Director Company With Change Date
3 Years Ago on 07 Nov 2022
Change Account Reference Date Company Current Extended
4 Years Ago on 20 May 2022
Change Person Director Company With Change Date
4 Years Ago on 09 May 2022
Change To A Person With Significant Control
4 Years Ago on 06 May 2022
Change To A Person With Significant Control
4 Years Ago on 06 May 2022
Change Person Director Company With Change Date
4 Years Ago on 06 May 2022
Appoint Corporate Secretary Company With Name Date
4 Years Ago on 06 May 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 06 May 2022
Capital Allotment Shares
4 Years Ago on 05 Apr 2022
Incorporation Company
4 Years Ago on 16 Feb 2022
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| JOUBERT, Jan Andre | director | Apr 1971 | 16 Feb 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Tx Holdings Limited | 08 Nov 2024 | |
| Jan Andre Joubert | Apr 1971 | 16 Feb 2022 |
| Mr Timothy James Hanley | Apr 1975 | 16 Feb 2022 |
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Here’s a quick overview of TOURISM EXCHANGE LTD 👀 — a Elstead, Surrey based business that started in 2022.